https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=742248&GUID=9AB05C7F-A00A-4DA6-9494-E1F2E26CDB06Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392840&GUID=97CF0A21-D348-4F5F-91B4-49DBCA47430F97CF0A21-D348-4F5F-91B4-49DBCA47430F-2026-02-08-17-34-00File #: 59981<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Introduction to New Board Members: Alice O'Connor, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392876&GUID=0B5EECCA-4EB2-4ED9-A66F-D9D8F2BF476D0B5EECCA-4EB2-4ED9-A66F-D9D8F2BF476D-2026-02-08-17-34-00File #: 59988<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: 2019 Destination Madison Year-end Report and 2020 Goals and Objectives: Deb Archer, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392842&GUID=0FE42247-BDB1-4A0E-BFE0-16A48A2B99500FE42247-BDB1-4A0E-BFE0-16A48A2B9950-2026-02-08-17-34-00File #: 59985<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Emergency Preparedness Response: Connie Thompson, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392841&GUID=82426AF7-552A-4367-9E63-D2B1772B856982426AF7-552A-4367-9E63-D2B1772B8569-2026-02-08-17-34-00File #: 59983<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Slate of Officers presented for vote in April: Jane Richardson, Nominating Committee Member<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392877&GUID=6E61F210-A92B-4AAB-92CF-DEC2ACEDF2206E61F210-A92B-4AAB-92CF-DEC2ACEDF220-2026-02-08-17-34-00File #: 59990<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Monona Catering Year-end Report: Wendy Brown Haddock, General Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4392885&GUID=FD9D1F70-B3D0-4D4B-89E9-2A8BCAE8DBFAFD9D1F70-B3D0-4D4B-89E9-2A8BCAE8DBFA-2026-02-08-17-34-00File #: 59991<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Glenn Krieg, Committee Chair A. 2021 Base Room Rental Prices B. 2021 Guest Price List for Equipment and Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4393322&GUID=AFB59F43-3058-4101-A47F-45783A38430DAFB59F43-3058-4101-A47F-45783A38430D-2026-02-08-17-34-00File #: 59994<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Finance Year-end Update and January-February Finance Report: Jeff Boyd, Business Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4393323&GUID=1620AD78-637A-4EED-A5E5-D683484F97481620AD78-637A-4EED-A5E5-D683484F9748-2026-02-08-17-34-00File #: 59995<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Downtown Update: Connie Thompson, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4393327&GUID=41F74D25-3BD7-4DE7-9B6A-5D1A8B843E6941F74D25-3BD7-4DE7-9B6A-5D1A8B843E69-2026-02-08-17-34-00File #: 59996<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4393328&GUID=C9D1FF51-39FA-452C-A71A-63C8F0DEBDC9C9D1FF51-39FA-452C-A71A-63C8F0DEBDC9-2026-02-08-17-34-00File #: 59997<br />Ver.: 1<br />Agenda #: 10.<br />Type: Miscellaneous<br />Title: Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:34:00 GMT